C-BURN SYSTEMS LIMITED

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C-BURN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03726263

Incorporation date

04/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Eagle Court, London EC1M 5QDCopy
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Latest events (Record since 04/03/1999)
dot icon23/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon19/03/2026
Change of details for Tunestore Digital Limited as a person with significant control on 2026-02-23
dot icon09/02/2026
Change of details for Tunestore Digital Limited as a person with significant control on 2017-11-10
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/04/2022
Confirmation statement made on 2022-03-04 with updates
dot icon05/04/2022
Secretary's details changed for Kevin Turnbull on 2022-04-04
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon05/02/2020
Director's details changed for Mr Steven Charles Gowland on 2018-12-01
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-04 with updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon30/04/2018
Appointment of Mr Kevin Turnbull as a director on 2018-04-18
dot icon17/04/2018
Statement of capital on 2018-04-17
dot icon03/04/2018
Statement by Directors
dot icon03/04/2018
Solvency Statement dated 19/03/18
dot icon03/04/2018
Resolutions
dot icon27/03/2018
Change of share class name or designation
dot icon23/03/2018
Resolutions
dot icon08/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon13/12/2017
Notification of Tunestore Digital Limited as a person with significant control on 2017-11-10
dot icon13/12/2017
Cessation of Adam James Smith as a person with significant control on 2017-11-10
dot icon13/12/2017
Termination of appointment of Adam James Smith as a director on 2017-11-10
dot icon13/12/2017
Appointment of Mr Steven Charles Gowland as a director on 2017-11-10
dot icon13/12/2017
Registered office address changed from 195a Kenton Road Harrow HA3 0HD England to 8 Eagle Court London EC1M 5QD on 2017-12-13
dot icon13/12/2017
Appointment of Mr Andrew Graham Morpeth as a director on 2017-11-10
dot icon04/10/2017
Satisfaction of charge 1 in full
dot icon04/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon04/03/2017
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 2017-03-04
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon30/01/2015
Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2015-01-30
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon05/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon09/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon02/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Return made up to 04/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/03/2008
Return made up to 04/03/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/03/2007
Return made up to 04/03/07; full list of members
dot icon06/03/2007
Secretary's particulars changed
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/03/2006
Return made up to 04/03/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/03/2005
Return made up to 04/03/05; full list of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/12/2004
New secretary appointed
dot icon06/12/2004
Secretary resigned
dot icon19/03/2004
Return made up to 04/03/04; full list of members
dot icon16/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/03/2003
Return made up to 04/03/03; full list of members
dot icon17/01/2003
Registered office changed on 17/01/03 from: northwick house 191-193 kenton road kenton middlesex HA3 0EY
dot icon17/01/2003
Registered office changed on 17/01/03 from: 3 stedham place new oxford street london WC1A 1HU
dot icon27/12/2002
Particulars of mortgage/charge
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/03/2002
Return made up to 04/03/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon22/03/2001
Return made up to 04/03/01; full list of members
dot icon15/03/2001
Particulars of contract relating to shares
dot icon15/03/2001
Ad 20/12/00--------- £ si 2@1=2 £ ic 218051/218053
dot icon18/01/2001
Ad 20/12/00--------- £ si 218049@1=218049 £ ic 2/218051
dot icon18/01/2001
Nc inc already adjusted 20/12/00
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon28/12/2000
Accounts for a small company made up to 2000-03-31
dot icon18/12/2000
Registered office changed on 18/12/00 from: 32 mulgrave road harrow middlesex HA1 3UG
dot icon14/03/2000
Return made up to 04/03/00; full list of members
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New secretary appointed
dot icon15/03/1999
Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS
dot icon15/03/1999
Secretary resigned
dot icon15/03/1999
Director resigned
dot icon04/03/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
465.96K
-
0.00
20.17K
-
2022
16
670.17K
-
0.00
138.47K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turnbull, Kevin
Director
18/04/2018 - Present
7
Morpeth, Andrew Graham
Director
10/11/2017 - Present
32
Gowland, Steven Charles
Director
10/11/2017 - Present
22

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About C-BURN SYSTEMS LIMITED

C-BURN SYSTEMS LIMITED is an(a) Active company incorporated on 04/03/1999 with the registered office located at 8 Eagle Court, London EC1M 5QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-BURN SYSTEMS LIMITED?

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C-BURN SYSTEMS LIMITED is currently Active. It was registered on 04/03/1999 .

Where is C-BURN SYSTEMS LIMITED located?

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C-BURN SYSTEMS LIMITED is registered at 8 Eagle Court, London EC1M 5QD.

What does C-BURN SYSTEMS LIMITED do?

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C-BURN SYSTEMS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for C-BURN SYSTEMS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-04 with no updates.